Oldham
Greater Manchester
OL1 2LW
Secretary Name | Mrs Anna Green |
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Nationality | British |
Status | Current |
Appointed | 02 September 2002(33 years, 4 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 7 Low Grove Lane Greenfield Oldham OL3 7LA |
Director Name | Mrs Margaret Whittaker |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2014(45 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Sales |
Country of Residence | England |
Correspondence Address | 400 Rochdale Road Oldham Greater Manchester OL1 2LW |
Director Name | Mr Charles Stuart Cummings |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(22 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 November 1999) |
Role | Builder |
Correspondence Address | Wharmton Rise Grasscroft Oldham OL4 4ET |
Director Name | Mrs Jennifer Margaret Cummings |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(22 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 November 1999) |
Role | Housewife |
Correspondence Address | Wharmton Rise Grasscroft Oldham OL4 4ET |
Director Name | Mrs Angela Whittaker |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(22 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 September 1993) |
Role | Housewife |
Correspondence Address | Springwood House Lodge Lane Delph Oldham OL3 5HJ |
Secretary Name | Mrs Angela Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(22 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 September 1993) |
Role | Company Director |
Correspondence Address | Springwood House Lodge Lane Delph Oldham OL3 5HJ |
Secretary Name | Gail Baggott |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(24 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 02 September 2002) |
Role | Secretary |
Correspondence Address | 93 Linkside Avenue Royton Oldham OL2 6YS |
Website | emanuel-whittaker.co.uk |
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Email address | [email protected] |
Telephone | 0161 6246222 |
Telephone region | Manchester |
Registered Address | 400 Rochdale Road Oldham Greater Manchester OL1 2LW |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Coldhurst |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
4.6k at £1 | Cherryleigh Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,747,964 |
Cash | £263,846 |
Current Liabilities | £37,583 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (1 month from now) |
9 November 2023 | Cessation of Thomas Lawton Whittaker as a person with significant control on 9 November 2023 (1 page) |
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9 November 2023 | Notification of Cherryleigh Holdings Ltd as a person with significant control on 9 November 2023 (2 pages) |
14 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
12 June 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
23 May 2023 | Previous accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
24 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
17 May 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
16 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
18 March 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
4 June 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
23 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
17 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
4 July 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
25 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Director's details changed for Thomas Lawton Whittaker on 1 July 2015 (2 pages) |
19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Director's details changed for Thomas Lawton Whittaker on 1 July 2015 (2 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
14 November 2014 | Appointment of Mrs Margaret Whittaker as a director on 1 July 2014 (2 pages) |
14 November 2014 | Appointment of Mrs Margaret Whittaker as a director on 1 July 2014 (2 pages) |
14 November 2014 | Appointment of Mrs Margaret Whittaker as a director on 1 July 2014 (2 pages) |
22 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
3 June 2011 | Secretary's details changed for Mrs Anna Green on 3 June 2011 (2 pages) |
3 June 2011 | Secretary's details changed for Mrs Anna Green on 3 June 2011 (2 pages) |
3 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Secretary's details changed for Mrs Anna Green on 3 June 2011 (2 pages) |
3 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
14 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
6 March 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
6 March 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
4 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
3 June 2008 | Secretary's change of particulars / anna green / 01/05/2008 (1 page) |
3 June 2008 | Secretary's change of particulars / anna green / 01/05/2008 (1 page) |
31 March 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
31 March 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
25 June 2007 | £ sr 416@1 09/05/07 (1 page) |
25 June 2007 | £ sr 416@1 09/05/07 (1 page) |
31 May 2007 | Resolutions
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31 May 2007 | Resolutions
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21 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
21 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
3 March 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
3 March 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
21 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
21 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
8 March 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
8 March 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
25 May 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
25 May 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
18 May 2005 | Return made up to 15/05/05; full list of members
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18 May 2005 | Return made up to 15/05/05; full list of members
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21 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
21 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
8 May 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
8 May 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
29 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
29 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
26 March 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
26 March 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
8 September 2002 | Secretary resigned (1 page) |
8 September 2002 | Secretary resigned (1 page) |
8 September 2002 | New secretary appointed (2 pages) |
8 September 2002 | New secretary appointed (2 pages) |
21 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
21 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
26 March 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
26 March 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
20 June 2001 | Return made up to 15/05/01; full list of members (7 pages) |
20 June 2001 | Return made up to 15/05/01; full list of members (7 pages) |
18 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
18 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
12 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
12 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
17 May 2000 | Return made up to 15/05/00; full list of members (8 pages) |
17 May 2000 | Return made up to 15/05/00; full list of members (8 pages) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
24 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
24 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
2 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
2 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
17 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
17 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
1 April 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
1 April 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
27 May 1997 | Return made up to 15/05/97; full list of members (6 pages) |
27 May 1997 | Return made up to 15/05/97; full list of members (6 pages) |
2 April 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
2 April 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
16 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
16 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
13 May 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
13 May 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
31 May 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
31 May 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
25 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
25 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
23 October 1986 | Return made up to 30/09/86; full list of members (4 pages) |
23 October 1986 | Return made up to 30/09/86; full list of members (4 pages) |
9 December 1983 | Accounts made up to 30 November 1982 (6 pages) |
9 December 1983 | Accounts made up to 30 November 1982 (6 pages) |
5 May 1969 | Incorporation (15 pages) |